NOW DIGITAL (OXFORD) LIMITED

Company number 06314242

Date	Type	Description	View / Download
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
28 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
28 Nov 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/17	(2 pages)
28 Nov 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
24 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
14 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(132 pages)
14 Feb 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
14 Feb 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/16	(2 pages)
03 Jan 2017	AP01	Appointment of Paul Graham Stratton as a director on 3 January 2017	(2 pages)
24 Oct 2016	AP01	Appointment of Mr Bryan Peter Coombes as a director on 14 October 2016	(2 pages)
21 Oct 2016	AP01	Appointment of Mr Glyn Andrew Calvin Jones as a director on 14 October 2016	(2 pages)
18 Oct 2016	TM01	Termination of appointment of Paul Eaton as a director on 14 October 2016	(1 page)
22 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(5 pages)
13 Jan 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(10 pages)
13 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(84 pages)
13 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
13 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Aug 2015	TM01	Termination of appointment of John Harold Cresswell as a director on 1 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
06 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(6 pages)
06 Jul 2015	CH01	Director's details changed for Mr Stephen Holebrook on 12 June 2015	(2 pages)
08 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(3 pages)
06 Jan 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(11 pages)

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